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12-06-1994 Council Minutes SpecialCITY COUNCIL MINUTES OF A SPECIAL MEETING ORANGE, CALIFORNIA December 6, 1994 The City Council of the City of Orange, California convened on December 6, 1994 at 4:30 P.M.in a Special Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 4:30 P.M. SESSION 1. OPENING 1.1 PLEDGE OF ALLEGIANCE TO THE FLAG 1.2 ROLL CALL PRESENT - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater ABSENT - None 1.3 APPROVALOF MINUTES - None 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS _ None 1.5 PROCLAMATIONS - None 2. CONSENT CALENDAR 2. I Declaration of City Clerk Marilyn J. Jensen declaring posting of City Council agenda of a special meeting of December6, 1994, at Orange Civic Center, Main Library, Police facility at 1107 NorthBataviaandtheEisenhowerParkBulletinBoard; all of said locations being in theCityofOrangeandfreelyaccessibletomembersofthepublicatleast24hoursbeforecommencementofsaidspecialmeeting.ACTION: Accepted Declaration of Agenda Posting and authorized its retention as a public record in theOfficeoftheCityClerk.MOTION - Murphy SECOND - Barrera AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Item 2. I was approved as recommended. END OF CONSENT CALENDAR 3. REPORTS FROM MAYOR COONTZ - None 4. REPORTS FROM COUNCILMEMBERS _ None 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS _ None 6. ADMINISTRATIVE REPORTS _ None PAGE 1 r CITY COUNCIL MINUTES December 6, 1994 7. REPORTS FROM CITY MANAGER - None 8. LEGAL AFFAIRS - None 9. ORAL PRESENTATIONS - None 10. RECESS MOTION SECOND AYES Murphy Barrera Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council recessed at 4:30 p.m. to a Closed Session for the following purposes:a. Conference with Legal Counsel - existing litigation pursuant to Government Code Section 54956.9(a):City of Orange vs. Orange County Sheriff, et aI., Orange County Superior Court Case No. 72 9718.b. Conference with Legal Counsel - anticipated litigation.Initiation oflitigation pursuant to Government Code Section 54956.9(c) (one potential case).c. To consider and take possible action upon such other matters as are orally announced by the City Attorney, City Manager or City Council prior to such recess unless the motion to recess indicates any of the matters will not be considered in Closed Session.16. ADJOURNMENT MOTION SECOND AYES Spurgeon Slater Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council adjourned at 7:40 p.m.I 0uu~~~~MARILYN . JEN , C CITY CLERK PAGE 2